BOURNEFORD LIMITED
2C WATERSIDE HOUSE, FALMOUTH ROAD, PENRYN TR10 8BE- Active
- Private Limited Company
- Company No. 09724173
- Last Updated: 01 Mar 2024
Company Profile
BOURNEFORD LIMITED was incorporated on Saturday, August 8, 2015 as a Private Limited Company with registered address in PENRYN. BOURNEFORD LIMITED has the status: Active and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 9 years 2 months and 1 day.
| Name | BOURNEFORD LIMITED |
|---|---|
| Company number | 09724173 |
| Company type | Private Limited Company |
| Incorporation date | 08 Aug 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2C WATERSIDE HOUSE FALMOUTH ROAD PENRYN TR10 8BE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Clive Frazer Leopold Wiesbauer Nationality: British |
Dates: Saturday, August 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Clive Frazer Leopold Wiesbauer Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, August 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Peter Andrew French Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (141 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 05 September 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 14 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 10 |
Previous Names
| Name | Change Date |
|---|---|
| BOURNEFORD LIMITED | 08 Aug 2015 |